logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Wood, Steven Frederick
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 2
    Do Vale, Rodrigo
    Born in July 1967
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Graham, Donald Conway
    Born in January 1933
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 4
    Graham, Kenneth Alexander
    Born in December 1963
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1995-07-28
    OF - Director → CIF 0
  • 5
    Kerlin, William Harold
    Born in July 1951
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1995-07-28
    OF - Director → CIF 0
  • 6
    Cowie, William Sinclair
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    1998-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Brand, Charles Gunnar
    Born in March 1962
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 8
    Lejeune, Philippe
    Born in May 1948
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2004-08-10
    OF - Director → CIF 0
  • 9
    Baines, Cherie Margaret
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1993-10-01
    OF - Director → CIF 0
    Baines, Cherie Margaret
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1995-06-16
    OF - Secretary → CIF 0
  • 10
    Harrysson, Kent Goran
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 11
    Hooley, Lisa Michelle
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Greatrex, Paul Roy
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 13
    Wiren, Lars Rune
    Born in August 1946
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Brasen, Ulf Ulrich
    Born in December 1940
    Individual (16 offsprings)
    Officer
    1995-07-28 ~ 2000-09-14
    OF - Director → CIF 0
  • 15
    Hill, Jonathan Robert
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 16
    Baines, John Charles Noel
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-06-16
    OF - Director → CIF 0
  • 17
    Webb, Julian Stanley
    Financial Director
    Individual (11 offsprings)
    Officer
    1995-07-28 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 18
    Graham, Steven Conway
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 19
    Anavi, Alejandro Miguel
    Born in December 1948
    Individual (1 offspring)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Secretary → CIF 0
  • 21
    REYNOLDS PORTER CHAMBERLAIN LLP - now OC317402
    REYNOLDS PORTER LLP - 2006-03-06 OC317402
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 offsprings)
    Officer
    1996-05-14 ~ 2006-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED

Period: 1990-08-02 ~ now
Company number: 02527332
Registered name
TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED
    Info
    Registered number 02527332
    No 1, Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1990-08-02 (35 years 11 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.